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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Owen Conway, Gareth

child relation
Offspring entities and appointments 77
  • 1
    ACCORD ESTATES LIMITED
    03395494
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 47 - Director → ME
  • 2
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2004-03-24 ~ now
    IIF 1 - Director → ME
  • 3
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 02161857... (more)
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 64 - Director → ME
  • 4
    ASSETFINANCE DECEMBER (C) LIMITED
    - now 01264521 02161857... (more)
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 59 - Director → ME
  • 5
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 02161857... (more)
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 60 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 02161857... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    Dissolved on 2026-07-04
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (53 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 69 - Director → ME
  • 7
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 02161857... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13 during the appointment or period of control
    Dissolved on 2021-05-12 during the appointment or period of control
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 66 - Director → ME
  • 8
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 02161857... (more)
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 70 - Director → ME
  • 9
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-10-28
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
    - 2005-05-20 04415660 04415647
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents)
    Officer
    2004-10-04 ~ 2019-12-06
    IIF 76 - Director → ME
  • 10
    ASSETFINANCE DECEMBER (V) LIMITED
    - now 06954398 02720809... (more)
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED - 2010-02-09
    8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 19 - Director → ME
  • 11
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 02161857... (more)
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 79 - Director → ME
  • 12
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 52 - Director → ME
  • 13
    ASSETFINANCE JUNE (C) LIMITED
    - now 01493603 02161698... (more)
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 77 - Director → ME
  • 14
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02161698... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 72 - Director → ME
  • 15
    ASSETFINANCE JUNE (N) LIMITED
    - now NI007176
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
    T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
    5 Donegall Square South, Belfast
    Dissolved Corporate (33 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 16
    ASSETFINANCE JUNE (P) LIMITED
    - now 04415703 01608998... (more)
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
    - 2005-05-20 04415703
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 68 - Director → ME
  • 17
    ASSETFINANCE LIMITED
    - now 01138340 01503717... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-08-30
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (59 parents)
    Officer
    2008-05-16 ~ 2019-12-06
    IIF 12 - Director → ME
    2005-03-14 ~ 2005-05-04
    IIF 30 - Director → ME
  • 18
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Active Corporate (46 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 21 - Director → ME
  • 19
    ASSETFINANCE MARCH (D) LIMITED
    - now 01524344 01621336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-30
    Declaration of solvency sworn on 2026-04-30
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (59 parents)
    Officer
    2005-03-14 ~ 2005-05-04
    IIF 45 - Director → ME
    2011-12-21 ~ 2018-12-10
    IIF 17 - Director → ME
  • 20
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01524344... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    Dissolved on 2026-07-04
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 71 - Director → ME
  • 21
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 01551232... (more)
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 22
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 01551232... (more)
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 57 - Director → ME
  • 23
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 01551232... (more)
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 49 - Director → ME
  • 24
    ASSETFINANCE SEPTEMBER (M) LIMITED
    - now 04415622 01551232... (more)
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
    - 2005-05-20 04415622
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 80 - Director → ME
  • 25
    BRIDE INVESTMENTS (PORTSMOUTH) LIMITED
    - now 02796520
    BRIDE INVESTMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 520 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 32 - Director → ME
  • 26
    BRITANNIA LIMITED
    - now 02299975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-02
    Dissolved on 2014-02-14
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (25 parents)
    Officer
    2002-07-10 ~ 2003-06-06
    IIF 4 - Director → ME
  • 27
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 11 - LLP Member → ME
  • 28
    COMMERZBANK LEASING DECEMBER (15) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED
    - 2005-08-16 00830653
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    2005-03-14 ~ 2005-08-15
    IIF 36 - Director → ME
  • 29
    COMMERZBANK LEASING DECEMBER (17) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED
    - 2010-01-07 01551232 02690124... (more)
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    30 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    2005-03-14 ~ 2010-01-05
    IIF 29 - Director → ME
  • 30
    COMMERZBANK LEASING DECEMBER (19) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    ASSETFINANCE DECEMBER (T) LIMITED
    - 2010-07-07 01084280 02161857... (more)
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    30 Gresham Street, London
    Dissolved Corporate (37 parents)
    Officer
    2005-03-14 ~ 2010-06-16
    IIF 26 - Director → ME
  • 31
    CORSAIR PROPERTIES LIMITED
    - now 02747918
    BRIDE PROPERTIES LIMITED - 1997-05-29
    LAW 480 LIMITED - 1993-02-05
    8 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 37 - Director → ME
  • 32
    COWSLIP ESTATES
    - now 02973996
    PLAZAGEM LIMITED - 1994-12-13
    8 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 27 - Director → ME
  • 33
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
    ASSETFINANCE MARCH (P) LIMITED
    - 2011-06-23 01314823
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    2005-03-14 ~ 2011-06-20
    IIF 40 - Director → ME
  • 34
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 58 - Director → ME
  • 35
    EVERSHOLT DEPOT FINANCE LIMITED - now
    EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
    ASSETFINANCE MARCH (H) LIMITED
    - 2010-02-15 05229765 05229687
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (34 parents)
    Officer
    2005-03-14 ~ 2009-11-13
    IIF 44 - Director → ME
  • 36
    EVERSHOLT RAIL (365) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-19
    ASSETFINANCE MARCH (I) LIMITED
    - 2010-02-15 05229687 05229765
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2005-03-14 ~ 2009-11-13
    IIF 31 - Director → ME
  • 37
    EVERSHOLT RAIL (380) LIMITED - now
    ASSETFINANCE DECEMBER (B) LIMITED
    - 2010-02-15 01139640 02161857... (more)
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (33 parents)
    Officer
    2005-09-19 ~ 2008-12-03
    IIF 38 - Director → ME
  • 38
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (J) LIMITED
    - 2010-02-15 04415647 01608999... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
    - 2005-05-20 04415647 04415660
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2004-10-04 ~ 2010-02-09
    IIF 42 - Director → ME
  • 39
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11 during the appointment or period of control
    Dissolved on 2019-11-15 during the appointment or period of control
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2010-06-14 ~ dissolved
    IIF 14 - Director → ME
  • 40
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 61 - Director → ME
  • 41
    HSBC (BGF) INVESTMENTS LIMITED
    - now 05229587
    ASSETFINANCE SEPTEMBER (H) LIMITED
    - 2012-03-20 05229587 01551232... (more)
    8 Canada Square, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2012-03-20
    IIF 39 - Director → ME
  • 42
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 75 - Director → ME
  • 43
    HSBC ASSET FINANCE HOLDINGS LIMITED
    - now 01143819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09 during the appointment or period of control
    Dissolved on 2020-04-29 during the appointment or period of control
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (55 parents, 3 offsprings)
    Officer
    2015-05-25 ~ dissolved
    IIF 18 - Director → ME
  • 44
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07
    Dissolved on 2024-08-17
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Officer
    2004-01-28 ~ 2019-12-06
    IIF 55 - Director → ME
  • 45
    HSBC FUNDING (UK)
    - now 02770531
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 43 - Director → ME
  • 46
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2004-01-28 ~ dissolved
    IIF 51 - Director → ME
  • 47
    HSBC FUNDING SERVICES LIMITED
    - now 00784773
    PLUG INVESTMENTS LIMITED - 2002-01-31
    MIDLAND BANK (COLEMAN STREET) NOMINEES LIMITED - 1996-11-07
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 28 - Director → ME
  • 48
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 65 - Director → ME
  • 49
    HSBC LION FUNDING (UK) LIMITED
    FC026217
    Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2005-09-12 ~ now
    IIF 3 - Director → ME
  • 50
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 54 - Director → ME
  • 51
    HSBC PH INVESTMENTS (UK) LIMITED
    - now 01051510 01917956
    ASSETFINANCE DECEMBER (G) LIMITED
    - 2010-12-17 01051510 02161857... (more)
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 74 - Director → ME
  • 52
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Active Corporate (50 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 62 - Director → ME
  • 53
    HSBC RAIL (UK) LIMITED
    - now 02912638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 13 - Director → ME
  • 54
    HSBC ROSE (UK) LIMITED
    - now 04415639
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
    - 2005-02-04 04415639
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-10-04 ~ 2005-02-11
    IIF 6 - Director → ME
    2007-02-12 ~ dissolved
    IIF 56 - Director → ME
  • 55
    HSBC ROSE FUNDING (UK) HOLDINGS
    - now 02796521
    TAWNYPORT ESTATES
    - 2005-02-08 02796521
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 20 - Director → ME
  • 56
    HSBC ROSE FUNDING (UK) LIMITED
    FC025819
    Hsbc House Po Box 1109, 69 West Bay Road, Georgetown, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2005-03-10 ~ now
    IIF 2 - Director → ME
  • 57
    HSBC ROSE INVESTMENTS (UK) LIMITED
    FC025818
    Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2005-03-10 ~ now
    IIF 5 - Director → ME
  • 58
    HSBC TULIP (UK) LIMITED
    - now 02996229
    SPARK DEVELOPMENT LIMITED
    - 2004-07-09 02996229
    SPARK INVESTMENTS LIMITED - 1996-11-21
    FIDUCIARY LIMITED - 1996-10-11
    MARKETBLOOM LIMITED - 1995-01-20
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2004-01-28 ~ dissolved
    IIF 41 - Director → ME
  • 59
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 73 - Director → ME
  • 60
    HSBC TULIP HOLDINGS (UK) LIMITED
    - now 04415710
    ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED
    - 2004-07-09 04415710
    8 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 48 - Director → ME
  • 61
    INVERARAY INVESTMENTS LIMITED
    - now 02683043
    ABLEFAVOUR LIMITED - 1992-04-15
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 34 - Director → ME
  • 62
    IRONLAND LIMITED
    01570190
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-04-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-10-23 ~ 2003-06-06
    IIF 8 - Director → ME
  • 63
    LEGEND ESTATES LIMITED
    03395489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 53 - Director → ME
  • 64
    METIS PROPERTIES LIMITED
    - now 02490228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-02
    Dissolved on 2014-02-14
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (23 parents)
    Officer
    2002-10-23 ~ 2003-06-06
    IIF 10 - Director → ME
  • 65
    MIDSUMMER LODGE INVESTMENTS
    - now 02683130
    COSTNOTION LIMITED - 1992-04-21
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 33 - Director → ME
  • 66
    NOVOQUOTE LIMITED
    02519192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2011-10-11
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-10-23 ~ 2003-06-06
    IIF 9 - Director → ME
  • 67
    PYRAMID INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-09
    Dissolved on 2011-04-19
    PYRAMID INVESTMENTS PLC
    - 2005-03-24 02145548
    THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY - 1995-08-14
    PYRAMID HOLDINGS PLC - 1991-03-22
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-06-19 ~ 2003-06-06
    IIF 7 - Director → ME
  • 68
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-08-11
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2004-01-28 ~ 2014-04-22
    IIF 46 - Director → ME
  • 69
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 63 - Director → ME
  • 70
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-10-03
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (60 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 50 - Director → ME
  • 71
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-20 during the appointment or period of control
    Dissolved on 2020-07-02 during the appointment or period of control
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 67 - Director → ME
  • 72
    SWAN NATIONAL LIMITED
    - now 01503717 01141626... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-09-02
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2005-03-14 ~ 2019-12-06
    IIF 78 - Director → ME
  • 73
    THE FIFTH CARE SERVICES LIMITED
    12927260
    Elham Valley Vineyard Elham Valley Road, Barham, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-04 ~ now
    IIF 82 - Director → ME
    2020-10-04 ~ now
    IIF 23 - Secretary → ME
  • 74
    THE FIFTH TRUST
    07262103
    Elham Valley Vineyard Breach, Barham, Nr Canterbury, Kent
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 25 - Secretary → ME
  • 75
    THE VINEYARD GARDEN CENTRE LTD
    - now 06772993
    F.I. DAY CENTRES LIMITED - 2011-09-13
    F I DAYCENTRES LIMITED - 2009-06-16
    Elham Valley Vineyard Breach, Nr. Barham, Canterbury
    Active Corporate (12 parents)
    Officer
    2020-09-01 ~ now
    IIF 81 - Director → ME
    2020-09-01 ~ now
    IIF 22 - Secretary → ME
  • 76
    THE VINEYARD TEASHOP LTD
    07324002
    Elham Valley Vineyard Elham Valley Road, Breach, Barham, Canterbury, Kent
    Active Corporate (6 parents)
    Officer
    2020-09-01 ~ now
    IIF 83 - Director → ME
    2020-09-01 ~ now
    IIF 24 - Secretary → ME
  • 77
    WUTM NOMINEES LIMITED
    - now 02135170
    TRACKDUAL LIMITED - 1987-08-10
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.